ETHICAL INVESTMENT COMPANY (EIC) LIMITED

Company number 07849123

Date	Type	Description	View / Download
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
15 Jul 2015	TM01	Termination of appointment of Richard Mark Barnard as a director on 15 July 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL to Unit 9 Propeller Park Great Central Way London NW10 0AB on 17 April 2015	(1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
23 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-23 GBP 2	(4 pages)
07 Aug 2014	TM01	Termination of appointment of Charles Michael Hinman as a director on 7 August 2014	(1 page)
06 Aug 2014	AP01	Appointment of Mr Richard Mark Barnard as a director on 6 August 2014	(2 pages)
06 Jan 2014	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(3 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
21 Jan 2013	CERTNM	Company name changed litelux LTD\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-18 NM01 ‐ Change of name by resolution	(3 pages)
27 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(3 pages)
27 Nov 2012	CH01	Director's details changed for Mrs Sunita Karia on 16 November 2012	(2 pages)
14 Mar 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
14 Mar 2012	AP01	Appointment of Charles Michael Hinman as a director	(2 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 2	(3 pages)
10 Feb 2012	AD01	Registered office address changed from St. Martins House the Runway South Ruislip Middlesex HA4 6SG England on 10 February 2012	(1 page)
16 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)